County Administrator's Briefing Agenda	
2:15 PM Monday – January 10, 2005
Commissioners’ Conference Room

Draft Number: 1 (Subject to Change)

2:15 	
1. Convene Meeting & Approve Minutes of Previous Briefing:
   
   1/3 PM Brief:




2:25
2.  Re-modeling Issues: Coroner’s Office, Courthouse and status of Administration Building (Cris Gears/ Karen Ross) 

Action:




2:55   Adjourn

3.  Attend Judge Olsen's swearing (3:00 p.m. in Courtroom 212)

      
3:30   Reconvene 

4.  Clear Creek Comprehensive Flood Hazard Management Plan (Dave Tucker, Dave Dickson, Randy Casteel) 

      Action:
      
      
      
      
4:15
5. Board of Commissioner’s/Administrator’s Issues

Action:





      Review Draft Agenda for Upcoming Meetings.


a.  1/12/05  Work Study Session – (8:30 a.m.) 
Ordinance Review (Jennifer Forbes)
Facilities, Parks and Recreation: Fair Financial Report (Cris Gears, Lauran Erickson)
Updated Land Capacity Analysis (Cindy Baker)

b. 1/17/05 Monday AM Brief – No Meeting Martin Luther King, Jr. Holiday

c. 1/17/05 Monday PM Brief - No Meeting Martin Luther King, Jr. Holiday

d. 1/19/05 – BOCC Retreat (9:00a.m.-4:30p.m.) (Kitsap Credit Union)

e. 1/24/05 – Monday AM Brief – No Meeting BOCC attending CARH Conference

f. 1/24/05 – Monday PM Brief – No Meeting BOCC attending CARH Conference

g. 1/26/05 – Work/Study Session – No Meeting BOCC attending Shared Strategy Summit (Tacoma)

h. 1/31/05 – Regular Public Meeting (10:00 a.m.)
			
				

4:45
6. Adjourn



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